•PLEDGE OF ALLEGIANCE 
•TEXAS PLEDGE
•PRAYER
•CALL TO ACTION

CLOSED / EXECUTIVE SESSION

NOTICE:  The Board of Trustees may elect to go into Closed Meeting any time during the meeting to discuss matters listed on the Agenda when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code.  In the event the Board of Trustees elects to go into Closed Meeting regarding an Agenda Item, the Board of Trustees will hold a Closed Meeting to discuss individual personnel matters including termination, litigation and other matters the Board deems necessary.  Upon completion of Closed Meeting, the Board of Trustees may, in the open session, take such action as appropriate on items discussed in a Closed Meeting.  If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Closed Meeting, the Board will convene in such Closed Meeting in accordance with Texas Government Code Sections 551.001 - 551.088. The Board members may take action in the open portion of the meeting on items discussed in the Closed Meeting but no action will be taken in closed session.  

The Board will return to open session and take appropriate action, if any, on items discussed in closed session.  No Action will be taken in closed session.  Further, Board Members are reminded that all items discussed in closed session must remain confidential so as to avoid liability to the district. The Board will consider and discuss, the following items:

Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code §§ 551.071, 551.072, 551.074, 551.076, 551.082, and 551.0821

1. Discussion concerning personnel matters pursuant to Texas Government Code Section 551.074.

PRESENTATIONS / REPORTS

1. Preliminary results of the STAAR EOC Exams administered on December 3-7, 2018.  Specifically, Algebra I, Biology, US History, English I and English II.  In compliance with Texas Education Code 11.1515.

2. (Oral Report) Student Outcome expectations and student preparedness for the STAAR administration scheduled for April 9-12, 2019 in grades 4-5-7-8.  In compliance with Texas Education Code 11.1515.

3. (Oral/Written Report) A review of Student Outcome Board of Trustee Actions, February 2018 thru February 2019.

4. (Oral/Written Report) Student Outcome Goals reviewed by the Board of Trustees as outlined in the Lone Star Governance Model during the period February 2018 thru February 2019.

CONSENT
Policy BE (Local) states that the consent agenda shall include items of a routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote.

1. Memorandum of Understanding between South San Antonio ISD and Texas Health & Human Services Commission (HHSC) Community Partner Program (CPP) as a Community Partner (CP)

DISCUSSION AND POSSIBLE ACTION

1. The Board of Trustees will revisit the Quarterly Progress Tracker *LSG as discussed at the Regular Board Meeting on January 23, 2019.

ADJOURNMENT